by The International Consortium of Investigative Journalists
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Intermediary

Michael H. Horne (Hong Kong)

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HWANG HWA COMPANY LIMITED Intermediary 07-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Michael H. Horne (Hong Kong) Intermediary Not identified - Offshore Leaks
POLARDRIS LIMITED Intermediary 28-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERMARKET SERVICES LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
TRIFECTA SERVICES LIMITED Intermediary 04-JUL-1996 British Virgin Islands Active Offshore Leaks
ZEDROS LIMITED Intermediary 31-JAN-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
327 D.B. Plaza, Discovery Bay, Hong Kong Offshore Leaks
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